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!! Be aware SCAMs are on !!What you are looking is scam. Don’t reply such mails/sms. It may be a “Advance Fee Fraud” case. Read more >>Note:- Name/address used on this site have no link in any way with any reputed or genuine company/person.[ All post checked and certified by our scam reporting team for its authenticity and declared as scam. Posted here to aware others. Please don't reply to them. ]

My name is Saeed Ahmed Aban. I have a touching story of hope and self realisation to tell you. I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2009.

I am a very rich man, so please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

The last bulk consignment of my money which is unknown to anyone, is the huge cash deposit of twenty million dollars $20,000,000.00 that I have with a finance security company abroad. I need you to help me collect this deposit and distribute it to charity organizations to help earthquake victims in Haiti, and people suffering elsewhere in the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

Sincerely,
Saeed Ahmed Aban.

Mail-2

from: Mr Saeed Ahmed Aban saeeahmed.aban@yahoo.com

subject: Dear Friend

Dear Friend,
I really appreciate your mail. I also would like to let you know that this is a straight forward and legal task. I hope you were not embarrassed by my first email to you since you do not know me and i hope you do not mind the delayed reply, it was due to my health status. Just like I stated in my first mail to you, this money is presently in a private security and holding firm in Europe. I cannot distribute these funds myself as a result of ongoing medical treatment of esophageal cancer i am suffering from. According to the doctors, i have only about some weeks to live.

It is for these reasons I am seeking your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and disburse it to charity organizations to help earthquake victims in Haiti and HIV/AIDS victims worldwide. All the necessary documents required to get the Funds out of the security firm are in my possession and I will be sending them to you after we must have come to an agreement. I see this as a rebirth for me, a chance to do something right for once, so God can have mercy on me accept my soul.

So far, I have distributed money to some charity organizations in the U.A.E, Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

I need you to give me your word that you will be very honest and straightforward with me when the money gets to you. I hope you are a God-fearing person who can be trusted with such a large amount of money.(10% OF THE FUNDS WILL BE FOR YOU)SEND ME YOUR INFORMATION BELOW:

If you are ready to proceed, then please reply immediately so i can give you contact details of the security firm where the funds are currently lodged. Please provide me with a valid form of your identity, ( so i know who i'm dealing with).

As soon as I receive your reply indicating your readiness to proceed, I will furnish you with my photograph and more.I pray that God in his infinite mercy will reward you. I believe when i meet Him i would be judged to have lived a worthy life.

I am so happy to read your email, and i know you will do your best to ensure you receive this money on time. My cancer has reached critical stage and i need you to work fast on this. Telephone calls from me cannot be possible at the moment based on doctors advice (Esophageal cancer affects the throat). I am currently in Airy hall Day Hospital, Aberdeen, Scotland.

The funds are in a secure vault with a finance security company called RBN FINANCE AND SECURITIES. Their email address is rbnsecoffice@mail.com so email the company immediately and inform them that you intend to retrieve the safe deposit box with number A-02981 deposited by Mr Saeed Ahmed some years ago, and i have authorized you to do so. I deposited it under the category of highly valuable family items.

There might be a small processing fee due to the fact that i have been hospitalized for some time. Do not be bothered, we will handle it.

I have attached a copy of the certificate of deposit issued by RBN SECURITIES. Please email them immediately and let me know you have done so. I will wait to hear from you with confirmation that you have contacted the security company.

Nobody in their right mind would ask a complete random stranger for help transferring money online. If they had the large amounts of money they claimed then they would hire a lawyer, go to a bank, and do things legally. Please don'r fall for this rubbish never ever ever!

I also received that fucking message from that guy . I really not suspect it was a scam message . Siriously, before this i trusted that guy after reading and replying a few email . But after i visiting and reading the content, i was realised that i was been I have been duped .

I have had the exact same email, so its clear he is using a template. But as Artemis VorteX says, what would he gain from contaction all these people, if he is not asking for money? I just dont see the point of bothering people with this?

just got an email from him i hope he die soon if he is trying to steal people's money but how the hell he is going to ? is it after you give him all of your information that he asked for, is going to call you then ask you about your account information " to transfer" the $20M... I really felt happy a little bit when I counted the 10% I was about to have $200,000... I wish it wasn't scam.

1ST MAIL :I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I am an oil-servicing equipment merchant,from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2010. My name is Saeed Aban Ahmed.

Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totalling twenty million dollars $20m, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

Regards,

Saeed Aban Ahmed

2ND MAILDear friend,

I really appreciate your mail, and seize this opportunity to thank you for accepting to assist me do this good deed. I also would like to let you know that this is a straightforward and legal task.

I hope you were not atoo embarrassed by my first email to you since you do not know me and i hope you do not mind the slightly delayed reply. Just like I stated in my first mail to you, this money is presently in a private security and holding firm in Europe. I cannot distribute these funds myself as a result of ongoing medical treatment. I have only about some weeks to live.

It is for these reasons I am seeking your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and disburse it to charity organizations. All the necessary documents required to get the Funds out of the security firm are in my possession and I will be sending them to you after we must have come to an agreement.

I need you to give me your word that you will be very honest and straightforward with me when the money gets to you. I hope you are a God-fearing person who can be trusted with such a large amount of money and disburse it to charity, and for other noble deeds.

If you fully understand and you are ready to proceed, then please reply immediately so i can give you contact details of the security company where the funds are currently lodged. Please provide me with your full name, and phone number. A valid form of your identity, if possible, would be appreciated. (just precautionary so i know who i'm dealing with).

As soon as I receive your reply indicating your readiness to proceed, I will furnish you with my photograph and more.

I pray that God in his infinite mercy will reward you. I believe when i meet Him i would be judged to have lived a worthy life.

to Dr.SaeedabanAh. No i did not receive any e mail from you.-------------------------mailo #2I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I am an oil-servicing equipment merchant,from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2010. My name is Saeed Aban Ahmed.

Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totalling twenty million dollars $20m, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

I really appreciate your mail, and seize this opportunity to thank you for accepting to assist me do this good deed. I also would like to let you know that this is a straightforward and legal task.

I hope you were not atoo embarrassed by my first email to you since you do not know me and i hope you do not mind the slightly delayed reply. Just like I stated in my first mail to you, this money is presently in a private security and holding firm in Europe. I cannot distribute these funds myself as a result of ongoing medical treatment. I have only about some weeks to live.

It is for these reasons I am seeking your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and disburse it to charity organizations. All the necessary documents required to get the Funds out of the security firm are in my possession and I will be sending them to you after we must have come to an agreement.

I need you to give me your word that you will be very honest and straightforward with me when the money gets to you. I hope you are a God-fearing person who can be trusted with such a large amount of money and disburse it to charity, and for other noble deeds.

If you fully understand and you are ready to proceed, then please reply immediately so i can give you contact details of the security company where the funds are currently lodged. Please provide me with your full name, and phone number. A valid form of your identity, if possible, would be appreciated. (just precautionary so i know who i'm dealing with).

As soon as I receive your reply indicating your readiness to proceed, I will furnish you with my photograph and more.

I pray that God in his infinite mercy will reward you. I believe when i meet Him i would be judged to have lived a worthy life.

Regards,

is this for real or it's just a scam because i really whant to help this man!!!!!!!!

I know of somebody from India who received an email of such from a dying person and after being processed it was discovered too good to be true and the 10 Million Dollars was transferred to his account.

So What I am saying in excess is this, that we should not because of the fact that the internet has been recently abuse to try faking people or thinking all offer we receive is a scam.

My friend is a living testimony of this and truly he established an ophanage home in Ethiopia and India.

@ shahabuddin.......yeah right! 10 million dollars into a stranger account.

Peeps, I have also received all 3 emails from Mr Saeed. I have always doubted this mail as a scam anyways but thought I will just play along with him. My suspicious was comfirmed when I asked that he provide me with a contact number I can reach him and also when he mentioned about processing fee. I thought "What has processing fee got to do with me".

He also gave me the name of the hospital he was in as I requested for all this. He gave me Airyhall Day Hospital in Aberdeen. I have tried numerous times to get them, even going through NHS switchboard with no joy.

This forum has confirmed everything for me as the mail is a template apart for the RBN email address which differs, as mine says rbnfinancialservices@consultant.com

I guess it true because i have nothing to loose the question isif im wrong why he is doing that he have nothing to win from me and beside that i have nothing to loose. i beleive that his story is true and i beleive him no matter how or why but i will stick with his story to the end and try to help hem to make his will come true. let god be with him. Enchallah

OF COURSE HE IS A SCAMMER! He messaged you all the same thing did he not? If someone was really getting 200,000 out of it don't you think he would have the problem solved already? If you believe that rubbish then you deserve to be scammed....

to saeedabanahmed no i didnt, but after a research on internet database on scam reports i found some of your conversations about your story.so, if you arent a scam and if you really wanna help, giving your money for charity, i m in poverty status, and in a need for money.good thing is that you dont need to run, you can send me a check with the post office, and help me survive.and that isnt a joke. it s a sad true.in case you dont know what to do your money, just send me some.-----------------and it isn't the only scam mail i 've ever got, ...sad but true, lots of people are getting scammed and that is the reason frauds still have hope.

I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2011My name is Saeed Aban Ahmed.

Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totaling twenty million dollars $20m, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

Regards,Saeed Aban Ahmed

And he didn't send me anything 3 weeks ago, except another main message saying that he had send me this a week ago (He had not). I am not responding.

After I posted my say here last week I received this from Mr Saeed, so I answered to see where it would lead..this is one of many of his replies,My dear friend,

I saw your mail and I was shocked to receive such mail from you. Why would you think of me lying to you?

I told you before I tried using my family to reach the needy and helpless people which they wanted the money for themselves, how am I sure if this is not one of their hand work just trying to destroy my reputation so that no one will agree to help and after am gone they will share my money.

My dear friend the work is now left for you to choose because you coming across this transaction is like God lead you to me and now since they want to spoil my reputation I don't really know, I want you to know that God choose you for this work my dear friend.

What I know is that I have I have no idea of all this and I am very shocked receiving such mail from you. I have headache and I am very cold because of the mail which I read from you.

My dear friend, I beg you with the name of God please do not listen to them all they want is to destroy my reputation and no one will help me reach the needy and they will divide my money. Please I shall await your mail and I may not by able to check I my doctor have asked me to rest and my body temperature is very high reading your mail.

Please that is not true my dear friend I beg you proceed as all this are not true.

Regards,SaeedAS MENTIONED WANTED TO SEE WHERE THIS WOULD GO TO...FOLLOW... RBN SECURITIES & FINANCE

The Security Experts.

Europian Operational Dept.

Ref: RBN/7658/879NL

Attention: Beneficiary,

Compliments of the day to you. The deposit has been placed with us since 2006 by Mr. Ahmed. We have received your email with the enclosed ceritificate of deposit issued by us to Mr Ahmed, and your intention to retrieve the contents of safe deposit boxes. The net worth of the boxes is $ 20, 000 000 dollars. For documentation purposes, please send us as soon as possible a document of your own identity (international passport or drivers license), and an authorization letter duly signed by Mr. Saeed Ahmed. As soon as we receive these documents we will communicate with you further modalities to start the transfer process.

The accounts department will soon inform me of the outstanding vault fee to be paid. Mr. Ahmed's last payment was a couple of months ago. I understand that he has been hospitalized since then.

Please be informed that we are a legitimate business enterprise, and we do not require payments for Anti-terrorist clearance certificates from beneficiaries. All necessary documents have been obtained by the depositor { Saeed Ahmed } at the time of deposit and renewed by us annually. That is part of the service we offer and charge for. So do not be bothered about that.

If all goes well and according to plan, you should have the funds in your custody within five days. A copy of this email will be sent to Mr. Saeed Ahmed for confirmation.

For those wanting to know how they make money out of this, they tell you they are going to give you a large sum but then at the last minute, to get your hands on it, you will have to pay a solicitor fee or a bank handling fee or something else.

Being offered a million pounds stupid/gullible people will hand over hundreds then thousands of pounds as they think the million is getting closer.

Another email from this scammer : Mr Saeed Aban Ahmed saeed.aban.ahmed@9.cn I just received today with the same trick as below:

I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I worked as an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2010.

My name is Saeed Aban Ahmed.Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totalling twenty million dollars $20m, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as i have limited time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2011My name is Saeed Aban Ahmed.

Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totaling twenty million dollars $20m, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

If just one out of 5,000 replies out of, say, 500,000 of emails sent, he's got a hundred people duped. His biggest problem is getting valid emails - which I would imagine is not too expensive - and organizing responses tailored with appropriate replies - then, oh yea, going to the bank every once in a while with checks and going online to confirm transfers.

I am presently receiving exactly the same emails from Mr. Saeed. we have come to the point where RBN Security, has required a fee of USD 1750. Mr. Saeed has said that presently he is unable to pay the total amount, because he has bought surgery equipment for his on-coming operation. He has pleaded his nurse for help and she will get some funds on next January 25th, but Mr Saeed wants to know how much can I come up with to pay the fee, IF I am really interested to receive the fund for Charity.I am curious to know how he ends this scamm....I have told him that I am broke and I requested a LOAN IN ADVANCE from him of USD 20.000...he seems to be blind and deaf...I´ll post you folks on the termination of his attempt to scam me.

i HAVE JUST RECEIVED THIS! I HOPE HE DIES OF THE CANCER HE IS WISHING FOR!! IT IS NOT FUNNY

Greetings Dear Friend'

I know this email will come to you in an odd manner as I know you have forgotten about me,i sent you an email about a week ago and i got no response.I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2011.

I am a very wealthy man, so please do not think of this letter as one of those spam mail. In the past one year i have been donating my money, to charity organizations in Philippines,Malaysia and Singapore. Now that my health has deteriorated so badly, i cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

The last bulk consignment of my money which is unknown to anyone, is the huge cash deposit of twenty million dollars $20,000,000.00 that I have with a finance security company abroad. I need you to help me collect this deposit and distribute it to charity organizations to help war victim in Syria ,earthquake victim in Haiti and people suffering elsewhere in the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. Allah be with you.

HAHA ya'll got offered 10% i got offered 30% here is an updated email. Probably because i play a sob story of my own haha he offered me more.

Dear Beloved,

Thanks for your email. My name is Mr. Saeed Ahmed a merchant in Dubai, in the U.A.E. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia, Indonesia, Philippines. Now that my health has deteriorated so badly, I cannot do this myself anymore and the people I trust betrayed the trust even in my eyes.I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Japan and Pakistan, India,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is in two trunk boxes filled with cash of (Eighteen Million Dollars) $18,000,000.00 that I have with a security firm abroad that I deposited as diplomatic valuable and gift items. I want you to Act as my Beneficiary who will help me contact the company on my behalf to discuss the terms and conditions of getting these boxes out from their custody and also helping me to dispatch it to the charity organizations.

I have set aside 30% for you and for your time. Send me your full names, contact address, telephone numbers and any copy or means of identification.

Thank you so much for your mail. In my first mail to you i introduced myself and gave you a summary of the present predicament i have found myself and how i lived my life (financial-wise) My failing health has necessitated my present over view of life and the meaning of life itself as it relates to day-to-day living. Kindly find attached evidences of my present health status under Intensive care unit in my hospital bed in Germany.

I hope my first mail did not embarrass you? if it did, i apologies for this. The fund in questions is privately kept with a financial institution in Europe and i want to put it in capable hands for disbursement, my relatives have plundered so much of my wealth after my wife death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. It is for this same reason i have randomly searched through the Internet email directory to find somebody who has the ability to accomplish the task of passing on a privately kept fund of £8,000,000 GBP (Eight Million Pounds Sterling) to charitable organizations as he or she deems fit, since i cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All i requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.

Please, I want you to understand that this benevolence is in fulfillment of my desire and decision which I am persuaded to actualize. This fund is designated for humanitarian and Charity services with special emphasis. This must be disbursed with every appropriation accountability and prudence to the glory of God (Philippians 3:13-14). I want this funds to be used in the below percentage portion which i have prayed for and God has approved it divinely.

(1) 80 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth. (2) 20 % Of the Total Funds should go into Any Investment Of your Choice And Profession which is going to Manage by you as a form Of Compensation for your impact in this Project.

I'm making this proposal in accordance to God's Direction while you must remember to keep every of this arrangement/transaction secret and restrict from third party for security reasons.

Please provide your details below, so that I shall instruct my barrister to draft a letter of Authority in your name from the High Court Of Justice here in Liverpool-UK that will officially and legally approve you as the next of kin to this funds claim. I will be sending you the certificate of deposit of this fund immediately after the letter of Authority is ready, to retrieve the deposit on my behalf and disburse the funds.

Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory (Philippians 3:13-14) Ensure you reply this letter and the needed information's.

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